Paeonia Partners Limited WEYBRIDGE


Paeonia Partners started in year 2012 as Private Limited Company with registration number 08258362. The Paeonia Partners company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Weybridge at Kingfishers. Postal code: KT13 8YD.

The company has one director. Carl S., appointed on 18 September 2020. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Jaclyn C.. There were no ex secretaries.

Paeonia Partners Limited Address / Contact

Office Address Kingfishers
Office Address2 Hamm Court
Town Weybridge
Post code KT13 8YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08258362
Date of Incorporation Thu, 18th Oct 2012
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Carl S.

Position: Director

Appointed: 18 September 2020

Jaclyn C.

Position: Director

Appointed: 18 October 2012

Resigned: 21 July 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Carl S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jaclyn C. This PSC owns 75,01-100% shares.

Carl S.

Notified on 21 July 2020
Nature of control: 75,01-100% shares

Jaclyn C.

Notified on 1 July 2016
Ceased on 21 July 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth 12 50257 4232 997      
Balance Sheet
Cash Bank On Hand   3 53156516 43016 46517 95616 69833 375
Current Assets121 541131 89217 81315 16723 26722 49723 15286 69833 375
Debtors 21 54068 24514 28214 6026 8376 0325 19670 000 
Net Assets Liabilities   2 997-7 950-13 210-19 393-21 30235 50533 945
Other Debtors   13 25013 570  196  
Property Plant Equipment   46411152   1 086
Cash Bank In Hand1163 6473 531      
Net Assets Liabilities Including Pension Asset Liability112 50257 4232 997      
Tangible Fixed Assets 835831464      
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve 12 50157 4222 996      
Shareholder Funds 12 50257 4232 997      
Other
Version Production Software      2 0202 021  
Accrued Liabilities   7505004 6201 2501 750800500
Accumulated Depreciation Impairment Property Plant Equipment   7041 0571 1161 1681 1681 1681 232
Additions Other Than Through Business Combinations Property Plant Equipment         1 150
Average Number Employees During Period   1111   
Creditors   15 18723 22836 52941 89044 45451 193516
Increase From Depreciation Charge For Year Property Plant Equipment    3535952  64
Loans From Directors   14 12822 72831 51640 26542 70442 70416
Net Current Assets Liabilities111 83456 7592 626-8 061-13 262-19 393-21 30235 50532 859
Nominal Value Allotted Share Capital   1111111
Number Shares Allotted 1 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share 100000000
Prepayments Accrued Income   1 0321 0321 8371 032   
Property Plant Equipment Gross Cost   1 1681 1681 1681 1681 1681 1682 318
Taxation Including Deferred Taxation Balance Sheet Subtotal   93      
Taxation Social Security Payable   309 393375 7 689 
Total Assets Less Current Liabilities112 66957 5903 090-7 950     
Trade Debtors Trade Receivables     5 0005 0005 00070 000 
Capital Employed112 502        
Creditors Due Within One Year 9 70775 13315 187      
Provisions For Liabilities Charges 16716793      
Share Capital Allotted Called Up Paid1111      
Tangible Fixed Assets Additions 849319       
Tangible Fixed Assets Cost Or Valuation 8491 1681 168      
Tangible Fixed Assets Depreciation 14337704      
Tangible Fixed Assets Depreciation Charged In Period 14323367      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates October 18, 2023
filed on: 3rd, November 2023
Free Download (3 pages)

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